Balti Trade, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.07.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Balti Trade"
Registration number, date 50003884441, 22.12.2006
VAT number None (excluded 26.07.2018) Europe VAT register
Register, date Commercial Register, 22.12.2006
Legal address "Brīvmaņi", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 9 954 EUR , registered 31.05.2016 (registered payment 31.05.2016: 9 954 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0.05 0 -0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)

Historical addresses

Rīga, Lielvārdes iela 101-54 Until 01.06.2012 13 years ago
Rīga, Meldru iela 20-45 Until 26.01.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (79.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 09.06.2017  PDF (91.83 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 BT PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 BT PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 BT PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 BT PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 BT PDF

2010

 Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 BT XML

2009

 Annual report 01.01.2009 - 31.12.2009 08.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2009 BT XML

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  JPEG (2 MB)

2007

 Annual report 29.01.2009  TIF (297.9 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 26 KB 26.05.2016 19.05.2016 1

Articles of Association

 DOC 28 KB 26.05.2016 19.05.2016 1

Shareholders’ register

DOCX 16.28 KB 26.05.2016 19.05.2016 1

Shareholders’ register

TIF 27 KB 06.06.2012 24.05.2012 1

Shareholders’ register

TIF 25.36 KB 22.03.2011 11.03.2011 1

Articles of Association

 TIF 47.44 KB 22.03.2011 08.03.2011 1

Shareholders’ register

TIF 8.13 KB 27.01.2009 20.01.2009 1

Articles of Association

 TIF 14.51 KB 20.03.2007 20.12.2006 1

Memorandum of Association

 TIF 21.44 KB 20.03.2007 20.12.2006 1

Amendments to the Articles of Association

 TIF 27.48 KB 22.03.2011 1

Regulations for the increase/reduction of the equity

 TIF 44.18 KB 22.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 26.07.2018 26.07.2018 2

State Revenue Service decisions/letters/statements

 DOCX 73.63 KB 25.07.2018 25.07.2018 1

State Revenue Service decisions/letters/statements

 EDOC 88.47 KB 25.07.2018 25.07.2018 1

Application

 TIF 67.89 KB 10.07.2018 04.07.2018 2

Decisions / letters / protocols of public notaries

 RTF 181.52 KB 06.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 06.12.2016 06.12.2016 2

Application

 TIF 77 KB 01.12.2016 01.12.2016 5

Protocols/decisions of a company/organisation

 TIF 62.09 KB 01.12.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.37 KB 31.05.2016 31.05.2016 2

Amendments to the Articles of Association

 EDOC 26.14 KB 26.05.2016 19.05.2016 1

Articles of Association

 EDOC 26.99 KB 26.05.2016 19.05.2016 1

Application

 DOCX 23.8 KB 26.05.2016 19.05.2016 2

Application

 EDOC 40.38 KB 26.05.2016 19.05.2016 2

Protocols/decisions of a company/organisation

 DOCX 36.4 KB 26.05.2016 19.05.2016 2

Protocols/decisions of a company/organisation

 EDOC 49.91 KB 26.05.2016 19.05.2016 2

Shareholders’ register

EDOC 32.75 KB 26.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 40.61 KB 06.06.2012 01.06.2012 2

Application

 TIF 113.04 KB 06.06.2012 29.05.2012 4

Consent of a member of the Board / executive director

 TIF 34.2 KB 06.06.2012 29.05.2012 2

Announcement regarding the legal address

 TIF 9.81 KB 06.06.2012 28.05.2012 1

Confirmation or consent to legal address

 TIF 7.98 KB 06.06.2012 28.05.2012 1

Notice of a member of the Board regarding the resignation

 TIF 8.46 KB 06.06.2012 24.05.2012 1

Protocols/decisions of a company/organisation

 TIF 21.61 KB 06.06.2012 24.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 88.62 KB 22.03.2011 21.03.2011 2

Application

 TIF 148.88 KB 22.03.2011 16.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 79.36 KB 22.03.2011 11.03.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 42.49 KB 22.03.2011 08.03.2011 2

Protocols/decisions of a company/organisation

 TIF 42.62 KB 22.03.2011 08.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.04 KB 27.01.2009 26.01.2009 2

Announcement regarding the legal address

 TIF 8.58 KB 27.01.2009 21.01.2009 1

Application

 TIF 279.65 KB 27.01.2009 21.01.2009 6

Protocols/decisions of a company/organisation

 TIF 10.18 KB 27.01.2009 21.01.2009 1

Receipts on the publication and state fees

 TIF 32.54 KB 27.01.2009 21.01.2009 2

Sample report

 TIF 24.2 KB 27.01.2009 21.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.98 KB 20.03.2007 22.12.2006 2

Registration certificates

 TIF 33.49 KB 20.03.2007 22.12.2006 1

Announcement regarding the legal address

 TIF 8.02 KB 20.03.2007 20.12.2006 1

Application

 TIF 94.05 KB 20.03.2007 20.12.2006 4

Bank statements or other document regarding the payment of the equity

TIF 17.02 KB 20.03.2007 20.12.2006 1

Receipts on the publication and state fees

 TIF 28.39 KB 20.03.2007 20.12.2006 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register